May 23, 2013

Company announcements: TIME, UMW, TAANN, AYS, HTPADU, BIPORT, MEDAINC, ENGTEX

TIME - TIME - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoRN-130523-38723

LISTING'S CIRCULAR NO. L/Q : 67881 OF 2013


    Final gross dividend of 4.0 sen, less tax of 25% (net dividend of 3.0 sen) per ordinary share in respect of the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 18 June 2013 ]

    2) The last date of lodgement : [ 20 June 2013 ]

    3) Date Payable : [ 12 July 2013 ]


UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-130523-56644

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur


NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
875,100
 
Acquired17/05/2013
180,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change161,587,904
Date of notice20/05/2013

Remarks :
Received Form 29B on 22nd May 2013.


UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-130523-54911

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
310,600
 
Disposed15/05/2013
150,000
 

Circumstances by reason of which change has occurredDisposals of shares.
Nature of interestindirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,505,804
Date of notice16/05/2013

Remarks :
Received Form 29B on 20th May 2013.


UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-130523-55797

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
222,800
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,283,004
Date of notice17/05/2013

Remarks :
Received Form 29B on 21st May 2013.


TAANN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130514-C4234

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

1Q-2013 Notes.pdf
399 KB

1Q-2013 Report.pdf
276 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
150,282
164,567
150,282
164,567
2Profit/(loss) before tax
6,060
15,471
6,060
15,471
3Profit/(loss) for the period
2,741
10,581
2,741
10,581
4Profit/(loss) attributable to ordinary equity holders of the parent
4,027
11,439
4,027
11,439
5Basic earnings/(loss) per share (Subunit)
1.09
3.09
1.09
3.09
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.5700
2.6000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


AYS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameAYS VENTURES BERHAD  
Stock Name AYS  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoML-130523-61583

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionAYS VENTURES BERHAD (“AYS” OR THE “COMPANY”)

PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 54,345,380 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL ISSUE”)

We refer to the announcements dated 22 May 2013 in relation to the Proposed Special Issue. The abbreviations used in this announcement are consistent with that used in the earlier announcements.

On behalf of the Board of Directors of AYS (“Board”), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) is pleased to announce that the applications for the Proposed Special Issue have been submitted to the Ministry of International Trade and Industry and the Securities Commission Malaysia (“SC”) today.

HLIB has also on even date, on behalf of the Board, submitted an application to the SC to seek an extension of time for AYS to comply with the Bumiputera Equity Condition.

This announcement is dated 23 May 2013.



HTPADU - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoHP-130517-69699

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

HTP Q1 2013 announcement.pdf
314 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
76,239
81,430
76,239
81,430
2Profit/(loss) before tax
489
1,568
489
1,568
3Profit/(loss) for the period
124
1,242
124
1,242
4Profit/(loss) attributable to ordinary equity holders of the parent
-262
851
-262
851
5Basic earnings/(loss) per share (Subunit)
-0.24
0.73
-0.24
0.73
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.7400
1.7600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BIPORT - OTHERS BINTULU PORT HOLDINGS BERHAD ("BPHB" OR THE "COMPANY") (I) PROPOSED PLACEMENT OF 60,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BPHB (“BPHB SHARES”), REPRESENTING FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BPHB, TO EQUISAR ASSETS SDN BHD (“EQUISAR”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF THE STATE FINANCIAL SECRETARY, SARAWAK (INCORPORATION) (“SFSS”), A MAJOR SHAREHOLDER OF BPHB (“PROPOSED PLACEMENT”); AND (II) PROPOSED EXEMPTION FOR SFSS AND PERSONS ACTING IN CONCERT WITH SFSS FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING BPHB SHARES NOT ALREADY OWNED BY THEM AFTER COMPLETION OF THE PROPOSED PLACEMENT (“PROPOSED EXEMPTION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoMI-130523-61878

TypeAnnouncement
SubjectOTHERS
DescriptionBINTULU PORT HOLDINGS BERHAD ("BPHB" OR THE "COMPANY")

(I) PROPOSED PLACEMENT OF 60,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BPHB (“BPHB SHARES”), REPRESENTING FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BPHB, TO EQUISAR ASSETS SDN BHD (“EQUISAR”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF THE STATE FINANCIAL SECRETARY, SARAWAK (INCORPORATION) (“SFSS”), A MAJOR SHAREHOLDER OF BPHB (“PROPOSED PLACEMENT”); AND

(II) PROPOSED EXEMPTION FOR SFSS AND PERSONS ACTING IN CONCERT WITH SFSS FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING BPHB SHARES NOT ALREADY OWNED BY THEM AFTER COMPLETION OF THE PROPOSED PLACEMENT (“PROPOSED EXEMPTION”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 27 February 2013, 4 March 2013, 5 March 2013, 14 March 2013, 22 March 2013, 12 April 2013, 30 April 2013 and 2 May 2013 and 17 May 2013 in relation to the Proposals (“Announcements”))

We refer to the Announcements in relation to the Proposals.

On behalf of the Board, KIBB wishes to announce that the application to the SC in relation to the Proposed Exemption has been submitted today.

This announcement is dated 23 May 2013.


MEDAINC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoMI-130516-53195

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 13th Annual General Meeting
Date of Meeting20/06/2013
Time10:00 AM
VenueBallroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/06/2013


ENGTEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-59744

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time11:30 AM
VenueKelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Outcome of Meeting

Engtex Group Berhad ("the Company") wishes to announce that all the Ordinary and Special Resolutions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 30 April 2013 were duly passed and carried at the Twelfth AGM of the Company duly convened and held on 23 May 2013.



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